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- 10-K Annual report
- 10 Amendment to the Agilysys, Inc. Supplemental Executive Retirement Plan
- 10 Amendment to the Agilysys, Inc. Benefits Equalization Plan
- 10 Employment Agreement by and Between Agilysys, Inc. and James Dennedy
- 10 Separation Agreement by and Between Agilysys, Inc. and Martin F. Ellis
- 21 Subsidiaries of the Registrant
- 23 Consent of Independent Registered Public Accounting Firm
- 31.1 Section 302 CEO Certification
- 31.2 Section 302 CFO Certification
- 31.3 Section 302 Special Advisor to Chairman of the Board of Directors Certification
- 32.1 Section 906 CEO Certification
- 32.2 Section 906 CFO Certification
- 32.3 Section 906 Special Advisor to Chairman of the Board of Directors Certification
Exhibit 32.3
Certification
I, Martin F. Ellis, Special Advisor to the Chairman of the Board of Directors of Agilysys, Inc. (the “Company”), certify, pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, 18 U.S.C. Section 1350, that to my knowledge:
1. The Annual Report on Form 10-K of the Company for the annual period ended March 31, 2011 as filed with the Securities and Exchange Commission (the “Report”) fully complies (1) with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m); and
2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
Dated: June 14, 2011
By: | /S/ MARTIN F. ELLIS | |
Martin F. Ellis | ||
Special Advisor to the Chairman of the Board of Directors |
A signed original of this written statement required by Section 906 has been provided to the Company and will be retained by the Company and furnished to the Securities and Exchange Commission or its staff upon request.
(2) As explained more fully in this Annual Report on Form 10-K, the Annual Report does not include, as required by the Rule 3-09 of Regulation S-X , the separate financial statements of Magirus AG, a privately owned German company in which the Company formerly held a 20% equity interest until the Company disposed of such interest on November 15, 2008.